Police Eyes FATF Grey List Exit: Arrest 1,088 Suspects, ₦142bn Recovered
In a bid for the deletion of Nigeria’s exit from the Financial Action Task Force (FATF) grey list, the Nigeria ...
Tag: Anti-Money Laundering Unit
Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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EFCC Uncovers Internet Fraud Training Centre in Benin
The Economic and Financial Crimes Commission (EFCC) has confirmed that internet fraudsters, popularly known as Yahoo Yahoo in Nigeria, have...
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Police Arrest 15 Suspected Kidnappers, Gunrunners in Nationwide Crackdown
A coordinated security operation by the Nigeria Police Force has led to the arrest of 15 suspected kidnappers and gunrunners...
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Oyo Police Debunk Viral Video of Alleged Boko Haram Invasion as Recycled Falsehood
The Oyo State Police Command has dismissed a viral video circulating on social media, which claims that suspected Boko Haram...
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